KYC/AML Risk Ops Lead — Fraud & Process Excellence (Nezahualcóyotl)

KYC/AML Risk Ops Lead — Fraud & Process Excellence (Nezahualcóyotl)

17 oct
|
Didi Global
|
Nezahualcóyotl

17 oct

Didi Global

Nezahualcóyotl

DiDi General Inc. is seeking a KYC-AML Operational Lead to drive SOPs, risk assessment, and continuous improvement across teams. You will coordinate with QA, regulators, and global tech partners to ensure strong controls and process alignment while mentoring staff and supporting system enhancements.
The role requires strong KYC-AML expertise, QA discipline, and hands-on experience with UAT. The position offers hybrid work arrangements and opportunities to influence enterprise risk practices

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📌 KYC/AML Risk Ops Lead — Fraud & Process Excellence (Nezahualcóyotl)
🏢 Didi Global
📍 Nezahualcóyotl

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